Honeywell International Technologies Limited Unit 41 1 , Industrial Estate

Ireland +353 (0)51 37641 1 Original

Honewell Transportation lreannd Ltd. Reg. No. PO52543 Section 90 Repy No. 6 Rec'd 24/02/10

Cork Road, Waterford

+353 (0)51 355352 Fax

18 February 2010

Ms Elizabeth Leacy Administration Officer, Office of Climate, Licensing & Resource Use Environmental Protection Agency PO Box 3000 Johnstown Castle Estate County Wexford

cc Ms Yvonne Furlong, Inspector, Office of Climate, Licensing and Resource Use

Re: Honeywell Transportation Ireland Limited Application for Licence Review, Reg. Ref. PO525-03

Dear Ms Leacy,

On behalf of Honeywell International Technologies Limited (Company No. 636 14), we hereby confirm our consent to the application for licence review made by Honeywell Transportation Ireland Limited (Company No. 87753) that bears the register reference number PO525-03.

Yours sincerely

Mr Michael Morrissey/ Director Honeywell International Technologies Limited

CO31 143. I Registered Office: 70 Sir John Rogersons Quay, Dublin 2, Ireland. Number 63614 ,Directors: M. Morrissey, S. Furlong, R. Hogan, P. Bracke (Belgium)

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EPA Export 26-07-2013:18:25:03

EARLSFORT CENTRE, EARLSFORT TERRACE, DURLIN 2 TEL +353 1 618 0000 FAX +353 1 618 0618 Dx 22 DUBLIN

mail@arthurcox.com www.arthuurcox.com

BELFAST LONDON NEW YORK

BELFAST BT1 6PU LONDDN EC4A 3DW NEW YORK, NY 10022 TELEPHONE +44 20 7832 0200 TELEPHONE +I 212 705 4288

FAX +44 20 2832 0201 FAX +1212 572 6499

C A P I T A L HOUSE, 3 U P P E R QUEEN S T R E E T 12 COUGH SQUARE 300 PARK AVENUE, 12TH FLOOR

TELEPHONE +44 28 9023 0007 FAX +44 28 9023 3464

OL'P PEFEBENCE YOUR EEFEPENCF

BNS/576/C031142.1 PO525-03 Direct Dial : 618 0422

- 1

1 1 February 20 10 .~ - --/------

Ms Elizabeth Leacy Administration Officer, Office of Climate, Licensing & Resource Use Environmental Protection Agency PO Box 3000 Johnstown Castle Estate County Wexford

cc Ms Yvonne Furlong, Inspector, Office of Climate, Licensing and Resource Use __-__ ~. - .

Re: Honeywell Transportation Ireland Limited Application for Licence Review, Reg. Ref. PO52503 Your letter dated 9 December 2009

Dear Ms Leacy,

We understand the Agency is confused that there is no obvious connection between the corporate entity that is named on the face of the existing IPPC Licence (Reg. Ref. PO525-02) and the applicant for the licence review (Reg. Ref. PO.525-03).

Honeywell International Technologies Limited (Company No. 63614) is the entity named on the face of the existing licence. That is the entity to which the original IPPC Licence (Reg. Ref. PO525-01) was granted.

Honeywell Transportation Ireland Limited (Company No. 87753) is the applicant for the licence review. It is a wholly owned subsidiary of Honeywell International Technologies Limited (Company No. 63614). The directors and secretary are the same for both companies.

See attached the most recent annual returns (Form Bl) filed with the Companies Registration Office that record the member of both corporate entities (i.e., the shareholder and owner) and the names of the directors and secretary.

Put simply, the applicant for the licence review is the daughter company of the current licence holder. As previously explained, this is the result of an internal re-organisation within the Honeywell Group. Under section 93 of the Environmental Protection Agency Act (as amended) the existing licence enures for the benefit of the activity, which has not changed. It is not necessary to transfer the licence.

EUGENE MCCAGVt DoNOGH CROWEY JOHN 5 WNSH MICHAEL MEGHEN WlLLuM JOllNsTON NICHOUS 0. MOORE DECUN H*ES DAW0 ODONOHOE COlM DUGGM CARL OSULLIVAN ISABEL FOLEY JOHN MWE CONOR MCDONNEI.L PATRICK MCGO\'EEN GWMNNE HENNESSY S€AMllS G N E N COLIN B W CAROLINE UEVl.IN C U M BOLGEP GREGORY GLYNN DAVID FOLEY STEPHEN HEGUN D E C U N DRISIANE S N l CUNNIFF

KATHLEEN GARRETT PAD!7X1G 0 RIORDAIN ELIZABETH BOTHVELL WlLLLAIl DAY ANDREW LE- JOHN MENTON PATRICK O'BRlEN O R I A O'CONNOR BRW O ' G o m MARK SALJNDfRS M4RK BARR JOIIN MaTSON DEUU- SWNCE KEVIN MUWHY COWC ffissmt 1.m C A H ~ E Y R A Y M O ~ H u m KEVIN LWGFOKD EVE MULCONRY Slow KAFFERTT PITILIP Sum1 K E ~ H EGAN BRYAN J. STRAHAN CONOR HITRm ALEX MC- GLENN Blrrr NMY OHIOGINS FlNWN CUNCY ROB Comn RACHEL FUIIIEU. SIOBH*N HAYES PEAF6E RUN ULMN SHANNON DR. 7 1 1 0 ~ B. CO- O m KEANE KEVIN OCONNOR A M O N ROYLE R4CHEL HUSSEY Coim KAV-GH KNn, LYNCH G m M-GW CEO= MWRE FInm MCKEEVER CHWS MC~AUGHLEV MAUM M c L A u c l r w JOAMLLE O C l n a o ~ P*m ROBWSON RlCllARD W l u s Rlaw AMBERY

TIM KINNEY DEIRDRE BURET^ CLAN BEECHER A I ~ H FINNEWIY LOUISE G u u o H f R CDNOK ODWYER JENNY FISHER

DR. ROBERT CURK CONSIILTAWS: JAMES O D W R DANIFI A. O'CONNOR J o H N V O n W R RDNAN WNSH JOHN GUCKlN HllGH 0DONNEI.I. DR. MARY REUMOND D P YVONNt S W E L L

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For the avoidance of all doubt, we attach letter from Honeywell International Technologies Limited (Company No. 63614) consenting to the pending application for licence review.

We trust this answers your query and that you will now proceed to decide the proposed determination.

Yours faithfully

ARTHUR COX

I

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Tick box if bond isattached 0 note sixteen

70 Sir John Rogerson’s Quay, Dublin 2, Ireland ._ -

Company Name

in full

y__ _-

Return made up to 7

*70 Sir John Rogerson’s Quay, Dublin 2, Ireland

note one

DX Exchange

Reference Number 7 2 5 3 1 0 1 232 2000 FaxNumber 01 232 3333 mop@mop.ie

Financlai Year

note three

Registered Office

note four

Other Addresses 1 note five

Secretary 1 nofe six

Companies Registration Office CRCI rnpiln) d*tn -er - -

Annual Return Sections 125,127,128 Companies Act, 1963 Section 7 Companies (Amendment) Act 1986 Section 26 Electoral Act 1997 Sections 43,44 Companies (Amendment)(No 2) Act 1999 Section 249A Companies Act 1990 (inserted by section

Companies Act 1990 (Form and Delivered to Registrar) Regulati

Company Number

l ~ l ~ l l ~ l l ~~ l ~~ l ~~ l II II II B1

107 Company Law Enforce 3904876 Companies Acts, 1963 to 2006

6 1 3 1 6 1 1 1 4 1

Please complete using ferrlng to explanatory notes

]HONEYWELL INTERNATIONAL TECHNOLOGIES LIMITED 1

- - - Day Month Year I-.\ ~10(;;11210]0191

If the return is made up to a date earlier than the existlng ARD, do you wish to retain the annlvemary of the existing ARD for next year? note two

Day Month Year From

Day Month Year TO [mmm]

Address Register(s)/documents held at this address

k k I I I I

Surname Former Sumarne note seven

TSACK TRUST LIMITED one

nofe six

~~ ~

Forename Former Forename note seven

)I bone I Residential Address

note six

note eight

I I . Presenter Detalls

Name

Address

DX Number

Telephone Number

Email

Penon to.whom queries can be addressed Matheaon Ormsby Prentice 70 S i r John Roqer60n1s Quay, Dublin 2, Ireland I

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note nine

~~~

A Redeemable Preference

B Redeemable Preference

C Redeemable Preference 1.27

D Redeemable Preference 1.27

.E Redeemable Preference 10 1.27

Shares Issued I ConsIdemUon - all cash

issued (A) + (6)

Total

[ E L made Up as follows: Nominal value Class Number of Shares Per Share f / -

I paid (C) + (D) + (E) + (F) 1"-

Paid up on shares issued for cash E I - I The sum of these figures must equal the total h u e d share capltal.

Total not yet called I E I - h_

Total standing to credit of Capital Conversion Reserve Fund note fen

Class Number of Shares Total Nominal Value U- Tolal Premium Paid t I - A Redeemable Preference 10 12.70 0.00 C Redeemable preference 10 12.70 0.00

Total Amount Pard E I -

ConsldenrUon - nor all cash Class Number of Shares Total Nominal Value U- Paid E / -

Total Premlum Considered Tolal Amount considered Pald E I -

This told mol some wvl Ihe Dlel numbrr ol sham held by edsUno membra as sloIed In rho Lbl of Pas1 and h-nl Hamlmn socb'on al l b mtum

Debenture Details note eleven

Page 2

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note nine

F Redeemable Preference

G Redeemable Preference

H Redeemable Preference

I Redeemable Preference

J Rdeemable Preference

(inseft nominal values)

l a

Shares Issued 1 Consideration - all eesh

- 0 Redeemable Preference 10 12.70 0.00

Totals (A) (C)

12.70

Total

Nominal Value Per Share E I -

Totals (6) . I

IC/- I made up as follows:

(0)

The sum of these figures must equal the total issued share capital.

Total not yet called I E I -

Total standing to credit of Capital Conversion Reserve Fund note ten I

Page 3

L_ . . .. .

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EPA Export 26-07-2013:18:25:03

Total

note nine El- made Up 85 follows: Nominal Value Number of Shares

K Redeemable Preference

L Redeemable Preference

1 Total standing to credit of Capltal Conversion Reserve Fund note tsn Shares Issued

M Redeemable Preference

N Redeemable Preference

E I -

10 Redeemable Preference II 1 . 2 7 ) Total

Issued Share Cap’- (insert nominal valbFr,, I I

M Redeemable Preference 10 12.70 0.00

I!?,) IC/- I made up as follows:

12.70

r 1

Totals (8)

Pald up on shares issued for cash

Considered pald on other shares

Total calls unpaid

. Total not yet called

(0)

I

The sum of these figures must equal the 71 ::: 1 tatel capital. Issued share

€1- I 1

note eleven

Page 4

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EPA Export 26-07-2013:18:25:03

Ordinary 2,850,000 3,619,500.00 0.00

note eleven

3,619,500.00

Page 5

Totals (A) 3,619, 550.80 2 , 8 5 0 , 0 4 0 (C)

Totals (B) 0 (D) 0 .00

issued (A) + (B) 3,619,550.80 2 , 8 5 0 , 0 4 0 paid (c) + (D) + (€1 + (F) I € / -

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EPA Export 26-07-2013:18:25:03

Present Members Persons holding shares on the dale to which the annual return has been made up for 20 09 (insert year) and of

persons who have held shares therein at any time since the dale of the last return, or In the case of the first return. the

date of incorporation of the company.

0 note twelve

Tick box if the list of past and present members is submitted on CO.

note fourteen E l . 27 Ordinary 2 , 8 5 0 , 0 0 0

nob5 six and MMsen

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio NO.

number held Total

Name and Address Share Class Numbers Held Number Transferred and Dale

NEYWELL HOLDINGS ITALIA S . R . L ia Felice Casati 20, Milano,

Particulars of Transferee note f ieen

number of issued shares

Page 6

.

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EPA Export 26-07-2013:18:25:03

Surname Former Surname note seven

PETER

note six

None 1 note six

CFO .

Date of Birlh

Nationality Belgian

Resldential Address note six

note Six

Business Occupation

FURLONG None

I BRACKE

note six SEAMUS None I

I I Day Month Year

[a m] Irish Resident nofe sixteen 0 Allernate Director note seventeen

ResidentielAddreSs note six

Chemim De La Bossemaz 15, CH-1173, Fechy, Switzerland

70 Carrigeenlea, Cliff Road, Tramore, Waterford, Ireland

Business Occupation Isc Director Nationality

Other Directorships

Irish

INone other than group directorshidb I1 I

nOfe six RICHARD None

Business Occupatlon FINANCIAL DIRECTOR Nationality Irish

I I I I Company note eighteen Place of Incorporation note nineteen Company Number

lNone other than group d i r e c t o r s h i d L P 7 1 Other Directorships

Surname Former Surname note Seven 1 I 1 I

note six I HOGAN I I None I

1 I t I Day Month Year

Date of Birth Irish Resident note sixteen Alternate Director note seventeen 0 Address 9 The Estuary, King ' s Channel, Waterford, Ireland 1

I I nofe six

I I I I Company nofe eighteen Place of Incorporation note nineteen Company Number

Other DlrectonhiPs 1.0.. other than group directorshi& II

Continued on next page

Page 7

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EPA Export 26-07-2013:18:25:03

including shsdawlebnale direcfan Yeny

MORRI SSEY note six

note six

Date of Birth

Residential Address note six

Business Occupatlon

Other Directorships

None

Plant Manager

I MICHAEL

Nationatity Irish

I I I I

ml Irish Resident noteslxteen Alternate Director note seventeen [7 Day Month Year

Clonaeay, Mullhavat , County Kilkenny, Ireland

INone other than group directorshidb I I Surname Former Surname note seven

note six 1 1 Forename ormer Forename note sewn

U Date of Birth 17 m ml Irish Resident note sixteen 0 Alternate Director note seventeen

Residential Address note sk

Residential Address note six

Certification 1 We hereby certify that (i) this form has been completed in accordance with the Notes on Completion of Form B1. (ii) contains the particulars in respect of the company as at the date to which the return is made up and that (iii)

The company is not a private campany. The company is a private company and has not since the date of the last annual return (or the date of incorporation if this is the first return) Issued any invitation lo the public to subscribe for any shares or debentures in the company.

The company 1s a private company with more than 50 rnembe&h&M $ab&dt&!f@b& T M

note twenty

R members over 50 consisting wholly of persons who, under

Slgned L Director

Name I RICHARD HOGAN in bold capitals or typescnlpt

Page 0

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Companies Annual Return Sections 125, 127, 128 Companies Act. 1963 Section 7 Companies (Amendment) Act 1986 Section 26 Electoral Act 1997 Sections 43.44 Companies (Amendment)(No 2) Act 1999 Section 249A companies Act I990 [inserted bv section

Masterlink Building, Orion Business Campus, Ballycoolin, Dublin 1 5 , Ireland

I

'70 Sir John Rogerson's Quay, Dublin 2, Ireland I

isattached 0

Name

Address

DX Number

Telephone Number Email

Company Name

in full

Matheson Ormsby Prentice 70 Sir John Rogerson's Quay, Dublin 2, Ireland

DX Exchange

Reference Number 7 12 6 7 01 232 2000 FaxNumber 01 232 3333 map@mop . ie

Return made up to

note one

Financlal Year ~ 7 note three

Registered Offlce

mfe four

Other Addresses ) note five

Secretary 1 note SIX

I

Company Number

Please complete using black typ

,

:ration Office CRO receiot date stamo

IHONEYWELL TRANSPORTATION IRELAND LIMITED

to

-

3904872 Companies Acts, 1963 to 2006

B I explanatory notes

I ~ -1 Day Month Year

mq m] If the return is made up to a date earlier than the existing ARD, do you wish to retain the annlversary of the existing ARD for next year? note two

From Day Month

roTI] pq-q Year WJ Day Month Year

To mm121010181

I I Address Register(s)/documents held at this address I I I 1

Surname Former Surname note seven

MATSACK TRUST LIMITED one 1 note six

Forename Former Forename note seven

one 1 Resldential Address

Polltlcal Purposes

nofe eight

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EPA Export 26-07-2013:18:25:03

.

Ordinary

L

* Authorised Share

note nine

I 20,000/1 1.26973{

Sharea Issued 1 Consldetalon - ell cash

I f / - 19,046.07

Total ,

made up as follows:

p- 2 5 , 3 94.761 made UP as IOIIOW: Nominal Value Class Number of Shares Per Share € I

Paid up on shares issued for cash

Considered paid on other shares

TOM calls unpaid

Total not yet called

~~ ~~

e I - 19,046.07

The sum of these figures must equal the total issued share

0.00 (E) capital.

0 . 0 0 (F) O . O O ' 1 E I -

E I -

E I -

19,046.07 Ordinarv 15,000 19,046.07 0.00

Totals (A) 15.000 (C) 19.046.07

Totals (B) 0 (W 0 . 0 0

Page 2

- issued (A) + (B) 19,046.07 -paid (c) + (0) + (E) + (F) I e I- 15,000

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Persons holding shares on the.date to which the annual return has been made up for 20 09 (Inserl year) and of

persons who have held shares therein at any time since the date of the last return, or in the case of the first return, the

date of incorporation of the company.

0 nofe twefve

Tick box if the tfsl of past and present members is submitted on CO.

notes six end fhirteen

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Follo No.

Name Address

Folio No.

Name Address

Follo No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Name Address

Folio No.

Share Class Numbers Held Name and Address Number Transferred Parliculars of and Date Transferee

Page 3 , .. , ,,

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... .

BRACKE None Forename Former Forename note seven

PETER None

i m M g shadow/aimmefe dkbn if any

note six

CFO Nationality

note six

Belgian

Date of Birth

note Six

Residential Address note six

FURLONG None

Business Occupation

Forename

note Six SEAMUS

Other Directorships

Former Forename note seven

None

Resident,al Address note six

Chernim De La Bossemaz 15, CH-1173, Fechy, Switzerland

70 Carrigeenlea, Cliff Road, Tramore, Waterford, Ireland

Business Occupation ISC Director Nationality Irish

Other Directorshlps 4 - n None other than group directorshi

noteslx

Continued on next page

HOGAN None J

Page 4

note s/x RI CHARD None

note six

Business OCCuPation

9 The Estuary, King's Channel, Waterford, Ireland

FINANCIAL DIRECTOR Nationality Irish

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EPA Export 26-07-2013:18:25:03

nofe sk

note six

Date of Birth

Residential Address note six

Business Occupation

Other Directorships

MORRIS S EY None

I d l I Dav Monll h Year a m] Irish Resident note sixteen Alternate Director note seventeen 0 Clonassy, Mullinavat, County Kilkenny, Ireland

I I 1 I Company note elghfeen Place of tncorporatlon note nineteen Company Number

1 None other than group d i r e c t o r s h i d m r I

Surname Former Surname note seven

note six I I I I note six 1 1 1

Irish Resident note sixfeen 0

Forename Former Forename note sewn

Day Month Year 1__

Date of Blrth

Residential Address note six

r l m] ml Alternale Director note seventeen 0-

Nationality

Place of Incorporation note nineteen Company Number

Business Occupatlon

Company note eighteen

Other Oirectorships 1 - n Surname Former Surname note seven

note six L l l l note six I I I I

Date of Birth U

Forename Former Forename nofe seven

Day Month Year m1 lnsh Resident note slxteen 0 Alternate Director note seventeen

I Reslden\ial Address note six

I I

Business Occupation 1 1 Nationality L ComDanv note eiohteen Place of lncomoratlon note nineteen Companv Number . . - . .

Other Directorships 1 - U Certlflcatlon 1 We hereby certify that (I) lhls form has been completed in accordance with the Notes on Completion of Form 81. (il)

contains the particulars in respect of the company as at the date to which the return is made up and that (iii)

The company is not a private company. note fwenfy

The company is a private company and of incorporation if this Is the first return) shares or debentures In the company. The company is a private company with more than 50 members over 50 consisting wholly of persons who, U

Slgned I Name [RICHARD HOQAN

in bold capitals or typescnpt Page 5

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